French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 782485593 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326467 824415582 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
326468 824415582 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370743 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Anne Michèle Bernadette Marie
DoB: 1959-12-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
8 Place Garibaldi 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370744 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Jean-Paul Julien Marie
DoB: 1950-06-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Rue de Beaumont 70 0 1010 LAUSANNE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370745 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Pascal Louis Max Marie
DoB: 1957-02-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 Rue du Chateau d'If 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370746 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Pascal Louis Max Marie
DoB: 1957-02-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue du Chateau d'If 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370747 782485593 @Company
@Persons
@UBO
@INPI
DURAND Maryvonne Marguerite Renée
DoB: 1950-02-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue Robert Schuman 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370748 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Jean-Pierre
DoB: 1935-02-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 Avenue DE Castelnau 31380 Montastruc-la-Conseillère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370749 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Charles Joseph Marie
DoB: 1928-08-09
PoB: 83099 Puget-sur-Argens (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370750 782485593 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Philippe José Yves Marie
DoB: 1959-03-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
70 Rue des Saints Pères 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370751 782485593 @Company
@Persons
@UBO
@INPI
MAGDELEIN Pierre Maurice
DoB: 1938-11-22
PoB: 83099 Puget-sur-Argens (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Avenue Notre Dame Villa Elberon 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370752 782485593 @Company
@Persons
@UBO
@INPI
VERAN Julien-Charles Timothée Marie
DoB: 1937-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370753 782485593 @Company
@Persons
@UBO
@INPI
BELMONTE Jean Henri François
DoB: 1956-02-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue de Dijon 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370754 782485593 @Company
@Persons
@UBO
@INPI
CABINET MONTAUDIE ET ASSOCIES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE FONCET 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370755 782485593 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE COMMISSAIRES AUX COMPTES REYNIER ET ASSOCIES
DoB: 318673027
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Rue de Paris 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370756 782485593 @Company
@Persons
@UBO
@INPI
MARTIN Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Avenue Thiers Le Grand Central 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370757 782485593 @Company
@Persons
@UBO
@INPI
CONTRI Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Foncet 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951536 553750407 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343565 824415582 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343566 824415582 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7530828 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533191 379713548 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533192 379713548 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548418 378353239 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827400 393582374 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776493 392521050 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA SA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806075 328212816 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA SA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
15505320 563750207 @Company
@Persons
@UBO
@INPI
VERAN COSTAMAGNA
DoB: 782485593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Boulevard Carabacel 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.